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- MAGNUM HYDE PARK NOMINEE 2 LIMITED
MAGNUM HYDE PARK NOMINEE 2 LIMITED
Non-Trading
General Information
NAME
MAGNUM HYDE PARK NOMINEE 2 LIMITED
COMPANY NUMBER
04290057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/09/2001
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/09/2001
08/11/2002
JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED
View all previous names
Previous Names
24/09/2001 08/11/2002 JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED
19/09/2001 24/09/2001 GLASSDRIVE LIMITED
LONDON
W1S 4HQ
7 Albemarle Street
LONDON
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAYA HYDE PARK LIMITED | Active - Accounts Filed | View Report |
MAGNUM HYDE PARK NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: Mathew James Williams (931091404) has left the board |
Date: 08/12/2023 | Event: New Board Member Maqboolali Mohamed (931479773) Appointed |
Date: 06/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MAGNUM HYDE PARK NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNUM HYDE PARK NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNUM HYDE PARK NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/01/2019 - Present (5 years and 7 months) Born in Sep 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 43 |
View Report |
16/12/2022 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 129 Past: 228 |
View Report |
16/12/2022 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/02/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
10/02/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAYA INVESTOR SARL | N/A | N/A |
MAYA HYDE PARK LIMITED | Active - Accounts Filed | View Report |
MAGNUM HYDE PARK NOMINEE 1 LIMITED | Non-Trading | View Report |
MAGNUM HYDE PARK NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: Mathew James Williams (931091404) has left the board |
Date: 08/12/2023 | Event: New Board Member Maqboolali Mohamed (931479773) Appointed |
Date: 06/12/2023 | Event: New Accounts filed |
Date: 26/09/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Board Member Mathew James Williams (931091404) Appointed |
Date: 17/02/2023 | Event: New Board Member Maqbool Mohamed (930554997) Appointed |
Date: 17/02/2023 | Event: Adam Richard Kowalski (916230352) has left the board |
Date: 18/01/2023 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: Kelly Joanne Adair (916840874) has left the board |
Date: 04/01/2023 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (930371801) Appointed |
Date: 04/01/2023 | Event: New Board Member Adam Richard Kowalski (916230352) Appointed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Accounts filed |
Date: 29/10/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 30/01/2019 | Event: Andrew John Fish (907713345) has left the board |
Date: 15/01/2019 | Event: New Board Member Ashley Simon Krais (910592122) Appointed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 25/07/2018 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 09/05/2017 | Event: Neil Simon Kirk (913042417) has left the board |
Date: 25/04/2017 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 16/10/2015 | Event: New Annual Return filed |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 26/09/2014 | Event: New Annual Return filed |
Date: 06/05/2014 | Event: New Accounts filed |
Date: 16/12/2013 | Event: New Accounts filed |
Date: 27/09/2013 | Event: New Annual Return filed |
Date: 17/12/2012 | Event: New Accounts filed |
Date: 17/10/2012 | Event: New Annual Return filed |
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